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EDINBURGH RAIL LIMITED

Company number SC356384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with updates
03 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 15 March 2021
22 Apr 2021 CS01 15/03/21 Statement of Capital gbp 50100
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/01/2022
13 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
08 Apr 2021 SH08 Change of share class name or designation
08 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2021 PSC01 Notification of Ian George Walters as a person with significant control on 15 March 2021
01 Apr 2021 PSC07 Cessation of John Alexander Stephen Mcgregor as a person with significant control on 15 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 200
11 Mar 2021 SH08 Change of share class name or designation
23 Dec 2020 AD01 Registered office address changed from 7 Royal Crescent Glasgow G3 7SL to 6 Miller Road Ayr KA7 2AY on 23 December 2020
14 Aug 2020 AP01 Appointment of Mr. Anthony John Cahill as a director on 12 June 2019
14 Aug 2020 AP01 Appointment of Mr. Ian George Walters as a director on 12 June 2019
17 Mar 2020 CH01 Director's details changed for Mr John Alexander Stephen Mcgregor on 15 March 2020
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Sep 2019 MA Memorandum and Articles of Association
09 Sep 2019 CH01 Director's details changed for George Mclean Hazel on 21 March 2019
14 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates